22 Wilbury Villas Hove Limited

Company Registration Number: 03272855

Company registered in England and Wales

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22 Wilbury Villas Hove Limited is a Private Company Limited by Shares first registered on 1 November 1996. Its current registered address is in Ventnor, Isle of Wight.

Registered Address

FLAT 3, 25 YARBOROUGH ROAD
WROXALL
VENTNOR
ISLE OF WIGHT
PO38 3EA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03272855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,336£2,434£1,158£1,157£5,398£402£598
of which Cash £3,336£2,434£1,158£1,157£5,176£402£469
Total Assets £3,336£2,434£1,158£1,157£5,398£402£598
Current Liabilities £296£295£295£354£2,000£397£593
Net Current Assets £3,040£2,139£863£803£3,398£5£5
Total Net Worth £3,040£2,139£863£803£3,398£5£5

Previous Names

No previous names

Company Officers

  • OMEROD, John

    Secretary

    Appointed on 23 November 1999

     

    Flat 1,22 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • OMEROD, John

    Director

    Appointed on 23 November 1999

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1964

    Flat 1,22 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • SAUNDERS, Lucinda Jayne

    Director

    Appointed on 1 November 1996

     

    Nationality: British

    Occupation: Postperson

    Month of birth: April 1964

    Flat 5
    22 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • PARKER, Louise Carol

    Secretary

    Appointed on 1 November 1996

    Resigned on 23 November 1999

    First Floor Flat 359 Kingsway
    Hove
    East Sussex
    BN3 4PD

  • SAUNDERS, Lucinda Jayne

    Secretary

    Appointed on 1 November 1996

    Resigned on 1 November 2006

    Flat 5
    22 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1996

    Resigned on 1 November 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 November 1996

    Resigned on 1 November 1996

    120 East Road
    London
    N1 6AA

  • PARKER, Louise Carol

    Director

    Appointed on 1 November 1996

    Resigned on 23 November 1999

    Nationality: British

    Occupation: Estate Agents Manager

    Month of birth: April 1972

    First Floor Flat 359 Kingsway
    Hove
    East Sussex
    BN3 4PD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZAAUI. Transaction: MzE2MzQxNzExMGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEJS2. Transaction: MzE2MTgzOTk2NmFkaXF6a2N4.

  3. 7 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNBAJL. Transaction: MzEzNDczNTIxM2FkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG7BFC. Transaction: MzEzMTQ1MTQ1M2FkaXF6a2N4.

  5. 24 April 2015 Registered office address changed from C/O Lucinda Saunders 4 Linden Court High Street Wroxall Ventnor Isle of Wight PO38 3BZ to Flat 3, 25 Yarborough Road Wroxall Ventnor Isle of Wight PO38 3EA on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X45YNRCJ. Transaction: MzEyMTgxMDAyOWFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXBFUA. Transaction: MzExMjY4NDg0OGFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBY4FM. Transaction: MzExMTAyNTQ1OWFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1E22H. Transaction: MzA4ODcwODQ3N2FkaXF6a2N4.

  9. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BU5UDC. Transaction: MzA4MDkxNzQzMWFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JIE0. Transaction: MzA2Nzk3NzUxM2FkaXF6a2N4.

  11. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPILO8. Transaction: MzA2NjA2OTIwMmFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XDG19ZCB. Transaction: MzA0NzM4ODU4MmFkaXF6a2N4.

  13. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS4FMYV0. Transaction: MzA0NjU3NDA3OGFkaXF6a2N4.

  14. 16 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AATVLP4M. Transaction: MzAyNzA2NjY0M2FkaXF6a2N4.

  15. 4 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XUZF0OTM. Transaction: MzAyNjQyNzQ0MmFkaXF6a2N4.

  16. 28 May 2010 Registered office address changed from Flat 5,22 Wilbury Villas Hove East Sussex BN3 6GD on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZIW5KDC. Transaction: MzAxNjU0MDgyMGFkaXF6a2N4.

  17. 13 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ5HXGM0. Transaction: MzAwNjk4MzA5MWFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X2AF9ELW. Transaction: MzAwMzAxNzY0OWFkaXF6a2N4.

  19. 17 November 2009 Director's details changed for Lucinda Jayne Saunders on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2AF8ELV. Transaction: MzAwMzAxNjMyM2FkaXF6a2N4.

  20. 17 November 2009 Director's details changed for John Omerod on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2AF7ELU. Transaction: MzAwMzAxNjMyMmFkaXF6a2N4.

  21. 12 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC34Q5LW. Transaction: MjAyMDEwNDgyOGFkaXF6a2N4.

  22. 19 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT0X22DH. Transaction: MjAxMTMzNDk1NGFkaXF6a2N4.

  23. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MTg4OGFkaXF6a2N4.

  24. 15 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIwMDcwOWFkaXF6a2N4.

  25. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxMTk3OWFkaXF6a2N4.

  26. 28 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4Mjc1MWFkaXF6a2N4.

  27. 28 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4MjMzMmFkaXF6a2N4.

  28. 14 February 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5OTE0NmFkaXF6a2N4.

  29. 14 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODA5NzY4NmFkaXF6a2N4.

  30. 11 January 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU2OTAxM2FkaXF6a2N4.

  31. 8 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTg0NTE4M2FkaXF6a2N4.

  32. 13 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzMDg2N2FkaXF6a2N4.

  33. 28 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDgxMTcwN2FkaXF6a2N4.

  34. 29 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzY0MjY4M2FkaXF6a2N4.

  35. 30 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2NjM1OGFkaXF6a2N4.

  36. 17 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTY2NjMyMWFkaXF6a2N4.

  37. 8 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzMDUyMmFkaXF6a2N4.

  38. 28 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1OTUzMWFkaXF6a2N4.

  39. 8 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjE4ODQyOWFkaXF6a2N4.

  40. 16 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTgxMDc4NGFkaXF6a2N4.

  41. 9 December 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzMTk0MmFkaXF6a2N4.

  42. 9 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAwMzUxMmFkaXF6a2N4.

  43. 26 November 1998 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1Nzg4N2FkaXF6a2N4.

  44. 9 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDU5Njk5NGFkaXF6a2N4.

  45. 3 November 1997 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1NzIxNmFkaXF6a2N4.

  46. 3 November 1997 Ad 27/10/97--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk1NTI0NWFkaXF6a2N4.

  47. 3 November 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzkyNzgyMGFkaXF6a2N4.

  48. 26 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkyNTYwNGFkaXF6a2N4.

  49. 26 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI3MzcwOGFkaXF6a2N4.

  50. 26 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIzNjk2OWFkaXF6a2N4.

  51. 26 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIyNDIzOGFkaXF6a2N4.

  52. 1 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzYxOTc2MWFkaXF6a2N4.

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